REVERIE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
REVERIE TRADING LIMITED
COMPANY NUMBER
07773773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP13 7HU
235a Micklefield Road
HIGH WYCOMBE
HP13 7HU
Kp House
Office 4a
12 Park Avenue
Southall, Middlesex
UB1 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about REVERIE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVERIE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVERIE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/02/2013 - 01/02/2013 (0 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Ionut Robert Ionescu (927916988) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 30/10/2020 | Marian-Cristian-Gigi Feldman (926786311) has left the board |
| 30/10/2020 | New Board Member Farhan Miah (927589164) Appointed |
| 22/10/2020 | New Board Member Marian-Cristian-Gigi Feldman (926786311) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 22/10/2020 | Florina Andreea Dragoi (927183525) has left the board |
| 02/08/2020 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 22/07/2020 | Shakeel Ahmed (927154174) has left the board |
| 22/07/2020 | New Board Member Florina Andreea Dragoi (927183525) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 17/07/2020 | Florina Andreea Dragoi (927183525) has left the board |
| 17/07/2020 | Isa Ali Ahmed (911800193) has left the board |
| 17/07/2020 | New Board Member Shakeel Ahmed (927154174) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Board Member Florina Andreea Dragoi (927183525) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Isa Ali Ahmed (911800193) Appointed |
| 06/02/2013 | Vinoth Rajan (916891558) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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